Mainnet

Confirmed transaction

e9846d1db14ea86cdc2fdc831abade8b769a394a93fa9225d9bc9fbeb48769fd

Status

Confirmed808,189 confirmations

Included in

block 167,674 · 2012-02-20 15:04:14 UTC · 5370 d 16 h 52 min 13 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 15 outputs and the miner feeInput 0 33.03518172 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2PKH 2.00000000 BCH; Output 2 · P2PKH 0.50000000 BCH; Output 3 · P2PKH 5.00000000 BCH; Output 4 · P2PKH 3.00000000 BCH; Output 5 · P2PKH 0.10000000 BCH; Output 6 · P2PKH 15.33468172 BCH; Output 7 · P2PKH 3.00000000 BCH; Output 8 · P2PKH 0.10000000 BCH; Output 9 · P2PKH 0.10000000 BCH; Output 10 · P2PKH 0.50000000 BCH; Output 11 · P2PKH 1.00000000 BCH; Output 12 · P2PKH 0.80000000 BCH; Output 13 · P2PKH 0.50000000 BCH; Output 14 · P2PKH 0.10000000 BCH; miner fee 50,000 sat.15.1%9.1%46.4%18.5%Input 033.03518172 BCHbitcoincash:qz2z36vpllwyfagvawta6cg4znuuse0pmqfwcl6hy4bitcoincash:qz2z36vp…fwcl6hy420a9daf5c46cfb45bfb4f86880ee1ffe9571fea7ae6e1045d3e0c7b7a89deccc:020a9daf5c46c…c7b7a89deccc:0Output 0 · P2PKH1.00000000 BCHbitcoincash:qrsf976mfgwt2exl8edelwhw4v66eyt9jsefut8pxnbitcoincash:qrsf976m…efut8pxnspent in b7534735d5b5fc1fdcf849d9d06efd7f900af93101136e632b384a04beb261dd:9spent in b7534735d5…04beb261dd:9Output 1 · P2PKH2.00000000 BCHbitcoincash:qr2nf9qpapgsfx2huagy2x5ysyah395vluyaqjsc2jbitcoincash:qr2nf9qp…yaqjsc2jspent in 8ea17b06e5e25928985feb9f1128ed9d174f706a06df90e2d246d1877910a60b:10spent in 8ea17b06e5…877910a60b:10Output 2 · P2PKH0.50000000 BCHbitcoincash:qr2v4e42gtds3f8hrcnsu2dl7vtycw0mk5zj399vezbitcoincash:qr2v4e42…zj399vezspent in 19ebe97a9a8ff3ea00b3de2d925bf75e32a79a5b73c7ecf94bec397d3dfdaaa0:7spent in 19ebe97a9a…7d3dfdaaa0:7Output 3 · P2PKH5.00000000 BCHbitcoincash:qrl5cr99s6xdggdlm4yf2zg6gu2998rg4sqz29v4hzbitcoincash:qrl5cr99…qz29v4hzspent in 7c3e89dc75dba11dc7a75344396ef9293e31f959b2c1922c3073e9c5a030cc9f:5spent in 7c3e89dc75…c5a030cc9f:5Output 4 · P2PKH3.00000000 BCHbitcoincash:qrmyzlah4lnxncu0a455dnp3d0wplnmck5dz2mr85xbitcoincash:qrmyzlah…dz2mr85xspent in 8a4fe1fc2f7d559c94cc73c6a3b3a213a59c5def5c5cc1ed71f7bfe340352717:43spent in 8a4fe1fc2f…e340352717:43Output 5 · P2PKH0.10000000 BCHbitcoincash:qr7hjk03rqn079sk8jjvdpq4zzp5dpje3gdasx85f2bitcoincash:qr7hjk03…dasx85f2spent in 088a2016dcd08677f1cc3c24f2f30cf4e7117bc1242a296ee3be14391d2d9203:3spent in 088a2016dc…391d2d9203:3Output 6 · P2PKH15.33468172 BCHbitcoincash:qps6qtk8j6uu6y2vvlq3hzq672zquwjrhgqyjw4cdubitcoincash:qps6qtk8…qyjw4cduspent in f219217930f84aa548f0de013dc54312297758af8cce2c35c1a181591a6f760d:0spent in f219217930…591a6f760d:0Outputs 7–14 (8 more)Outputs 7–14 (8 more)6.10000000 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 1 input to 15 outputs and the miner feeInput 0 33.03518172 BCH; to Output 0 · P2PKH 1.00000000 BCH; Output 1 · P2PKH 2.00000000 BCH; Output 2 · P2PKH 0.50000000 BCH; Output 3 · P2PKH 5.00000000 BCH; Output 4 · P2PKH 3.00000000 BCH; Output 5 · P2PKH 0.10000000 BCH; Output 6 · P2PKH 15.33468172 BCH; Output 7 · P2PKH 3.00000000 BCH; Output 8 · P2PKH 0.10000000 BCH; Output 9 · P2PKH 0.10000000 BCH; Output 10 · P2PKH 0.50000000 BCH; Output 11 · P2PKH 1.00000000 BCH; Output 12 · P2PKH 0.80000000 BCH; Output 13 · P2PKH 0.50000000 BCH; Output 14 · P2PKH 0.10000000 BCH; miner fee 50,000 sat.bitcoincash:qz2z36vpllwyfagvawta6cg4znuuse0pmqfwcl6hy4in 0bitcoincash:qrsf976mfgwt2exl8edelwhw4v66eyt9jsefut8pxnout 0bitcoincash:qr2nf9qpapgsfx2huagy2x5ysyah395vluyaqjsc2jout 1bitcoincash:qr2v4e42gtds3f8hrcnsu2dl7vtycw0mk5zj399vezout 2bitcoincash:qrl5cr99s6xdggdlm4yf2zg6gu2998rg4sqz29v4hzout 3Outputs 4–14 (11 more)+11fee

33.03518172 BCH in from 1 input, 33.03468172 BCH out to 15 outputs, 50,000 sat to the miner.

Settlement check

Input total

33.03518172

BCH, 1 input

Output total

33.03468172

BCH, 15 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

74.74 sat/B

fee ÷ size

Size

669 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 33.03518172 BCH in = 33.03468172 BCH out + 50,000 sat fee.

Inputs1 · 33.03518172 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qz2z36vp…fwcl6hy4Spends 20a9daf5c4…b7a89deccc:0P2PKH33.03518172 BCH
Scripts

Previous output20a9daf5c46cfb45bfb4f86880ee1ffe9571fea7ae6e1045d3e0c7b7a89deccc:0

Unlock typeUnlocking script · 108-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 108 bytes

<0x3046022100f78abd996da373124c4971223931992de923b9cbe20ce5afdd2a504e1dff3190022100d48b7940d84c6937ab4998ba0fd8d3db657a6e81291d8017aa62edd906d4b81501>
<0x02c50a78f2e4b4a6c54fe0d85a882e97f79d1556c09557875bca9f7fe89a73515b>
493046022100f78abd996da373124c4971223931992de923b9cbe20ce5afdd2a504e1dff3190022100d48b7940d84c6937ab4998ba0fd8d3db657a6e81291d8017aa62edd906d4b815012102c50a78f2e4b4a6c54fe0d85a882e97f79d1556c09557875bca9f7fe89a73515b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x9428e981ffdc44f50ceb97dd611514f9c865e1d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149428e981ffdc44f50ceb97dd611514f9c865e1d888ac

Outputs15 · 33.03468172 BCH

Spend states looked up for 15 of 15 outputs: 14 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qrsf976m…efut8pxn
P2PKH
spent in b7534735d5…04beb261dd:91.00000000 BCH
Scripts

Spent byb7534735d5b5fc1fdcf849d9d06efd7f900af93101136e632b384a04beb261dd input #9 in block 167,861

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe092fb5b4a1cb564df3e5b9fbaeeab35ac916594>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e092fb5b4a1cb564df3e5b9fbaeeab35ac91659488ac
1qr2nf9qp…yaqjsc2j
P2PKH
spent in 8ea17b06e5…877910a60b:102.00000000 BCH
Scripts

Spent by8ea17b06e5e25928985feb9f1128ed9d174f706a06df90e2d246d1877910a60b input #10 in block 167,962

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5349401e851049957e750451a84813b78968cff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5349401e851049957e750451a84813b78968cff88ac
2qr2v4e42…zj399vez
P2PKH
spent in 19ebe97a9a…7d3dfdaaa0:70.50000000 BCH
Scripts

Spent by19ebe97a9a8ff3ea00b3de2d925bf75e32a79a5b73c7ecf94bec397d3dfdaaa0 input #7 in block 167,730

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4cae6aa42db08a4f71e270e29bff3164c39fbb5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4cae6aa42db08a4f71e270e29bff3164c39fbb588ac
3qrl5cr99…qz29v4hz
P2PKH
spent in 7c3e89dc75…c5a030cc9f:55.00000000 BCH
Scripts

Spent by7c3e89dc75dba11dc7a75344396ef9293e31f959b2c1922c3073e9c5a030cc9f input #5 in block 191,021

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff4c0ca5868cd421bfdd4895091a4714529c68ac>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff4c0ca5868cd421bfdd4895091a4714529c68ac88ac
4qrmyzlah…dz2mr85x
P2PKH
spent in 8a4fe1fc2f…e340352717:433.00000000 BCH
Scripts

Spent by8a4fe1fc2f7d559c94cc73c6a3b3a213a59c5def5c5cc1ed71f7bfe340352717 input #43 in block 169,319

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf6417fb7afe669e38fed6946cc316bdc1fcf78b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f6417fb7afe669e38fed6946cc316bdc1fcf78b588ac
5qr7hjk03…dasx85f2
P2PKH
spent in 088a2016dc…391d2d9203:30.10000000 BCH
Scripts

Spent by088a2016dcd08677f1cc3c24f2f30cf4e7117bc1242a296ee3be14391d2d9203 input #3 in block 167,739

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd7959f11826ff16163ca4c6841510834686598a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd7959f11826ff16163ca4c6841510834686598a88ac
6qps6qtk8…qyjw4cdu
P2PKH
spent in f219217930…591a6f760d:015.33468172 BCH
Scripts

Spent byf219217930f84aa548f0de013dc54312297758af8cce2c35c1a181591a6f760d input #0 in block 167,677

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x61a02ec796b9cd114c67c11b881af2840e3a43ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461a02ec796b9cd114c67c11b881af2840e3a43ba88ac
7qqt6kq09…sysrcnw8
P2PKH
spent in 4075a43445…ba6a88071f:213.00000000 BCH
Scripts

Spent by4075a4344516d9fd7b1e9fb0cf40eefea2d71b16d78f97697a3832ba6a88071f input #21 in block 197,729

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x17ab01e5b623cd46421ca1f08bc4043c6a5fb8e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91417ab01e5b623cd46421ca1f08bc4043c6a5fb8e488ac
8qqsy492e…k4lg4nzf
P2PKH
spent in 2ca4305e50…460db3dd57:00.10000000 BCH
Scripts

Spent by2ca4305e508b07ad61db5c4a39a95ddb7ca992169d25a1ee1fbe4b460db3dd57 input #0 in block 175,645

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x204a9559a693d68ebef9ea43bc4e6b8657817678>
OP_EQUALVERIFY
OP_CHECKSIG
76a914204a9559a693d68ebef9ea43bc4e6b865781767888ac
9qzx952ju…xlwm6cqu
P2PKH
Unspent0.10000000 BCH
Scripts

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8c5a2a5c19f3f492a7df212c41f5e6df3504f4e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148c5a2a5c19f3f492a7df212c41f5e6df3504f4e988ac
10qp40x87a…qkhwyv48
P2PKH
spent in 098499c889…d5e148f9dc:300.50000000 BCH
Scripts

Spent by098499c8893847561d341e0a9b07292fe4cf16b593ef7064842f3ad5e148f9dc input #30 in block 189,627

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6af31fdd3f841174ae1b790c49d0063c589f7017>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146af31fdd3f841174ae1b790c49d0063c589f701788ac
11qqul57m4…h8dvn779
P2PKH
spent in 3f82da32a0…ed837bceec:211.00000000 BCH
Scripts

Spent by3f82da32a02b1599ec21b2015b9f3356bf6a2a8d3f62edb0b28621ed837bceec input #21 in block 216,957

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x39fa7b75856d24f5a9628762165a9db314e2808e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91439fa7b75856d24f5a9628762165a9db314e2808e88ac
12qqs4y47l…38x2cf08
P2PKH
spent in a8f6f6044e…bf67abd0b6:400.80000000 BCH
Scripts

Spent bya8f6f6044ed435e017080a94fcfa0a86fb71d96c61bc323b8e63e8bf67abd0b6 input #40 in block 173,165

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x215257df2e39d93d1fa6eb8795c214f7c3fe51ba>
OP_EQUALVERIFY
OP_CHECKSIG
76a914215257df2e39d93d1fa6eb8795c214f7c3fe51ba88ac
13qz5jajl0…xc8r343c
P2PKH
spent in 13d1135c08…4c89fca811:00.50000000 BCH
Scripts

Spent by13d1135c0834e06914d95140e781fbadcb3f16f2e3a4ffa13df7174c89fca811 input #0 in block 167,682

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa92ecbef04f705e69cabe2a103ca0686d94318b6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a92ecbef04f705e69cabe2a103ca0686d94318b688ac
14qpwxac5x…8zakrxme
P2PKH
spent in 553d5fbc51…6c82f6cffd:00.10000000 BCH
Scripts

Spent by553d5fbc51d7e031973038d659dc5b338d006435af1cfa0548568b6c82f6cffd input #0 in block 167,703

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c6ee28693d0f36e0a1945a4a6ddebce6348db98>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c6ee28693d0f36e0a1945a4a6ddebce6348db9888ac
Position in block 167,674Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
167,674
Byte offset in block
5,462
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 167,674's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction669 bytes

0100000001ccec9da8b7c7e0d345106eaea7fe7195fe1fee8068f8b4bf45fb6cc4f5daa920000000006c493046022100f78abd996da373124c4971223931992de923b9cbe20ce5afdd2a504e1dff3190022100d48b7940d84c6937ab4998ba0fd8d3db657a6e81291d8017aa62edd906d4b815012102c50a78f2e4b4a6c54fe0d85a882e97f79d1556c09557875bca9f7fe89a73515bffffffff…a9145c6ee28693d0f36e0a1945a4a6ddebce6348db9888ac00000000
Show full hex
0100000001ccec9da8b7c7e0d345106eaea7fe7195fe1fee8068f8b4bf45fb6cc4f5daa920000000006c493046022100f78abd996da373124c4971223931992de923b9cbe20ce5afdd2a504e1dff3190022100d48b7940d84c6937ab4998ba0fd8d3db657a6e81291d8017aa62edd906d4b815012102c50a78f2e4b4a6c54fe0d85a882e97f79d1556c09557875bca9f7fe89a73515bffffffff0f00e1f505000000001976a914e092fb5b4a1cb564df3e5b9fbaeeab35ac91659488ac00c2eb0b000000001976a914d5349401e851049957e750451a84813b78968cff88ac80f0fa02000000001976a914d4cae6aa42db08a4f71e270e29bff3164c39fbb588ac0065cd1d000000001976a914ff4c0ca5868cd421bfdd4895091a4714529c68ac88ac00a3e111000000001976a914f6417fb7afe669e38fed6946cc316bdc1fcf78b588ac80969800000000001976a914fd7959f11826ff16163ca4c6841510834686598a88ac0cde665b000000001976a91461a02ec796b9cd114c67c11b881af2840e3a43ba88ac00a3e111000000001976a91417ab01e5b623cd46421ca1f08bc4043c6a5fb8e488ac80969800000000001976a914204a9559a693d68ebef9ea43bc4e6b865781767888ac80969800000000001976a9148c5a2a5c19f3f492a7df212c41f5e6df3504f4e988ac80f0fa02000000001976a9146af31fdd3f841174ae1b790c49d0063c589f701788ac00e1f505000000001976a91439fa7b75856d24f5a9628762165a9db314e2808e88ac00b4c404000000001976a914215257df2e39d93d1fa6eb8795c214f7c3fe51ba88ac80f0fa02000000001976a914a92ecbef04f705e69cabe2a103ca0686d94318b688ac80969800000000001976a9145c6ee28693d0f36e0a1945a4a6ddebce6348db9888ac00000000

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
1 · 33.03518172 BCH
Show scenario JSON
Loading payload...